公司报告 | 半年报点评 经营发展稳中有进，利润实现双位数增长 事件：公司发布 2024 年半年报，24H1 公司营业收入 1973 亿元，同比增长 2.9%，其中主营业务收入 1757 亿元，同比增长 2.7%，EBITDA 达 549 亿元， 同比增长 2.7%，利润总额 168 亿元，同比增长 10.2%，归母净利润 60 亿元， 同比增长 10.9%，连续 8 年实现双位数增长，盈利能力逐年攀升。 我们的点评如下： 联网通信业务稳盘提质，算网数智业务扩盘增效 联网通信业务 24H1 收入 1251 亿元，同比增长 2.1%。公司联网用户的规模 和价值实现"双提升"。一是联接数量稳步增长，上半年净增近 8000 万， 总规模突破 10 亿。其中，移动用户净增超 600 万户，总用户达到 3.4 亿户， 净增规模创近五年同期新高；物联网联接数超过 5.6 亿；宽带用户继续稳 步增长，达到 1.17 亿户，其中融合用户突破 8000 万户。二是用户结构进 一步优化，5G 套餐用户渗透率超过 80%，千兆宽带用户渗透率超过 25%； 价值经营成效显现，融合用户 ARPU 达到 103 元。 算网数智业务 24 ...

证 券 研 究 报 告 中国联通（600050）2024 年半年报点评 推荐（维持） 利润双位百分数增长，联网用户规模和价值 "双提升" 事项： ❖ 8 月 15 日，中国联通发布《2024 年半年报》，2024H1 公司营业收入为 1973.41 亿元，同比增长 2.87%，归母净利润为 60.39 亿元，同比增长 10.93%。 评论： ❖ 上半年收入稳步增长，利润实现双位数增长。公司加快拓展联网通信、算网数 智两大主业，不断强化战略执行，量质并重提升经营创收能力。2024H1 公司 营业收入为 1973.41 亿元，同比增长 2.87%，归母净利润为 60.39 亿元，同比 增长 10.93%。其中 2024Q2 实现营业收入 978.45 亿元，同比增长 3.42%，实 现归母净利润 35.93 亿元，同比增长 13.04%。公司毛利率和净利率维持稳定 区间，2024H1 实现销售毛利率 26.01%，同比+0.92pp；销售净利率为 6.97%， 同比+0.48pp。公司 2024H1 营收维持稳健增长，归母净利润连续八年实现双位 数及以上增长。 ❖ 联网通信基本盘业务不断夯实，稳盘提质。2024H ...

Investment Rating - The report maintains a "Buy" rating for China Unicom (600050.SH) [3][5] Core Views - The company's operating revenue for the first half of 2024 reached CNY 197.3 billion, a year-on-year increase of 2.9% [2] - EBITDA was CNY 54.9 billion, up 2.7% year-on-year, while total profit amounted to CNY 16.8 billion, reflecting a 10.2% increase [2] - The net profit attributable to the parent company was CNY 6 billion, marking a 10.9% year-on-year growth, achieving double-digit growth for eight consecutive years [2] - The board proposed an interim dividend of CNY 0.0959 per share, a 20.5% increase compared to the previous year, significantly higher than the basic earnings per share growth rate [2] Summary by Sections Revenue and Profitability - The revenue from the connectivity business was CNY 125.1 billion, growing by 2.1% year-on-year, with over 6 million net new mobile users, reaching a total of 340 million users [2] - The smart computing business generated CNY 43.5 billion in revenue, a 6.6% increase year-on-year, with cloud revenue at CNY 31.7 billion, up 24.3% [2] - The overall gross margin improved by 0.92 percentage points year-on-year, indicating enhanced profitability [3] Capital Expenditure and Cash Flow - Capital expenditure decreased by 13.4% year-on-year, demonstrating effective cost control [3] - Operating cash flow decreased by 23.2% year-on-year, primarily due to the expansion of the smart computing business [3] Future Outlook - The report forecasts net profit for 2024 to be CNY 9.3 billion, with projected PE ratios of 16X, 14X, and 12X for 2024, 2025, and 2026 respectively [3] - The transition from 5G infrastructure to 5G applications is expected to support long-term growth, with a continued improvement in free cash flow and performance release capabilities [3]

Investment Rating - Maintain "Buy" rating [6][7] Core Views - Net profit attributable to parent company increased by 10.9% YoY, exceeding market expectations [1] - Two main businesses (connected communication and computing-network-intelligence) showed solid growth, with both scale and value improving [2] - Cost control was effective, with operating cost ratio decreasing by 0.6pp [3] - Capital expenditure decreased significantly by 13.4%, and cash flow is expected to improve [4] - Interim dividend increased by 22%, with a full-year payout ratio guidance of 55% [5] Financial Performance - Revenue reached 197.3 billion yuan, up 2.9% YoY [1] - Service revenue was 175.7 billion yuan, up 2.7% YoY [1] - EBITDA was 55 billion yuan, up 2.7% YoY [1] - Net profit attributable to parent company was 6 billion yuan, up 10.9% YoY [1] - ROE improved to 3.74%, up 0.26pp YoY [1] - Net profit margin increased to 6.97%, up 0.47pp YoY [1] Business Segments - Connected communication business revenue was 125.1 billion yuan, up 2.1% YoY, accounting for 74.2% of total revenue [2] - Mobile users increased by 6.09 million to 339 million [2] - 5G package users reached 280 million, with penetration rate exceeding 80% [2] - Fixed broadband users increased by 3.52 million to 117 million [2] - ARPU for integrated packages reached 103 yuan [2] - Computing-network-intelligence business revenue was 43.5 billion yuan, up 6.6% YoY, accounting for 25.8% of total revenue [2] - China Unicom Cloud revenue was 31.7 billion yuan, up 24.3% YoY [2] - Data service revenue was 3.2 billion yuan, up 8.6% YoY [2] - Intelligent application revenue was 3.7 billion yuan, up 13.5% YoY [2] - Network security revenue was 1.4 billion yuan, up 58.2% YoY [2] Cost Control - Operating costs increased by 2.2% YoY, with cost ratio decreasing by 0.6pp [3] - Network operation and support costs were 30.45 billion yuan, up 4.4% YoY [3] - Depreciation and amortization were 42.36 billion yuan, down 0.1% YoY [3] - Employee compensation and benefits were 28.71 billion yuan, down 11.0% YoY [3] Capital Expenditure and Cash Flow - Capital expenditure was 23.9 billion yuan, down 13.4% YoY [4] - Full-year capital expenditure guidance is 65 billion yuan, down 12% YoY [4] - Operating cash flow was 30.14 billion yuan, down 23.2% YoY [4] Shareholder Returns - Interim dividend per share for H-shares was 0.2481 yuan, up 22.2% YoY [5] - Interim dividend per share for A-shares was 0.0959 yuan, up 20.5% YoY [5] - Full-year payout ratio guidance for H-shares is 55% [5] Valuation and Forecast - Revenue growth forecast for 2024-2026 is 4.7%, 4.5%, and 4.5% respectively [6] - Net profit attributable to parent company growth forecast for 2024-2026 is 10.7%, 10.2%, and 10.1% respectively [6] - PE ratio for 2024-2026 is 15.9x, 14.4x, and 13.1x respectively [6] Market Data - Closing price: 4.53 yuan [8] - Market capitalization: 144.06 billion yuan [8] - Total shares outstanding: 31.8 billion [8]

中国联合网络通信股份有限公司 董事会发展战略委员会工作细则 2024年8月15日第八届董事会第三次会议审议通过 1 第五条 委员会可以聘请中介机构提供专业意见。委员会履行职责的 有关费用由公司承担。 第二章 发展战略委员会的人员组成 第六条 发展战略委员会成员由至少三名董事组成，其中应包括董事 长和至少一名独立董事。 第七条 发展战略委员会委员由董事长提名，由董事会任命和解聘。 2 中国联合网络通信股份有限公司 董事会发展战略委员会工作细则 第一章 总 则 第一条 为适应中国联合网络通信股份有限公司（以下简称"公司"） 战略发展需要，增强核心功能、提高核心竞争力，确定公司长期发展规划， 健全重大投资决策程序，加强决策科学性，完善公司治理结构，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司治理准则》等法律、法规、规范性文 件及《中国联合网络通信股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，制定本工作细则。 第二条 发展战略委员会是董事会下设的专门委员会，对董事会负责, 向董事会报告工作。 第三条 发展战略委员会成员须保证足够的时间和精力履行委员会的 工作职责，勤勉尽责。 第四条 ...

中国联合网络通信股份有限公司 独立董事工作细则 2024年8月15日第八届董事会第三次会议审议通过 1 中国联合网络通信股份有限公司 独立董事工作细则 第一章 总则 第一条 为进一步完善中国联合网络通信股份有限公司(以下 简称公司)治理结构，促进公司规范运作，现根据《中国联合网络 通信股份有限公司章程》(以下简称《公司章程》)、《国务院办公 厅关于上市公司独立董事制度改革的意见》及《上市公司独立董 事管理办法》等有关指引，制定本工作细则。 第二条 独立董事是指不在公司担任除董事外的其他职务，并 与公司及公司主要股东、实际控制人不存在直接或间接利害关系， 或者其他可能影响其进行独立客观判断的关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉尽职义务。 独立董事应当按照法律、行政法规、中国证券监督管理委员会(以 下简称中国证监会)规定、证券交易所业务规则和《公司章程》的 规定，认真履行职责，在董事会中发挥参与决策、监督制衡、专业 咨询作用，维护公司整体利益，保护中小股东的合法权益。独立董 事必须具有独立性，应当独立履行职责，不受公司及公司主要股 东、实际控制人等单位或个人的影响。 第四条 独立董事最多在 ...

证券代码：600050 证券简称：中国联通 公告编号：2024-044 中国联合网络通信股份有限公司 关于 2024 年半年度利润分配的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ●每股派发现金红利人民币 0.0959 元（含税） ●本次利润分配以实施权益分派股权登记日登记的扣除中国联合网络通 信股份有限公司（以下称"公司"或"本公司"）回购专用账户后的总股本为 基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前，本公司若发生可参与利润分配的总股 本变动，拟维持分配总额不变，相应调整每股分红比例。 联通红筹公司董事会于 2024 年 8 月 15 日提议派发 2024 年半年度股利， 每股派发股利人民币 0.2481 元。本公司预计将收到按持股比例计算的股利约 人民币 33.35 亿元。依照公司章程，在收到此等股利后，扣除本公司下半年日 常开支和税费约人民币 0.17 亿元，减去预提的 2024 年下半年法定公积金约 人民币 3.28 亿元，加上 2024 年中期公司可供股 ...

Dividend Distribution - The company plans to distribute a semi-annual dividend of RMB 0.2481 per share, with an expected total dividend of approximately RMB 3.335 billion from its holdings in China Unicom (Hong Kong) Limited[4] - After deducting operating expenses, taxes, and statutory reserves, the company will have approximately RMB 3.047 billion available for shareholder distribution[4] - The proposed cash dividend for shareholders is RMB 0.959 per 10 shares, totaling approximately RMB 3.0 billion[4] - The company expects to receive a dividend of approximately RMB 3.335 billion from its holdings in China Unicom (Hong Kong) Limited[4] - The company will deduct approximately RMB 170 million for operating expenses and taxes, and RMB 328 million for statutory reserves[4] - The company has RMB 570 million in distributable profits from the first half of 2024, contributing to the total available for distribution[4] - The dividend distribution plan is subject to approval at the company's shareholders' meeting[4] - The company will not distribute dividends to shares held in its repurchase account[4] - The total dividend distribution will remain unchanged even if the total share capital changes before the record date[4] - The company's dividend policy is in compliance with the Shanghai Stock Exchange's self-regulatory guidelines[4] - China Unicom proposed a semi-annual dividend of RMB 0.959 per 10 shares, totaling approximately RMB 3.0 billion[57] - China Unicom expects to receive a dividend of approximately RMB 33.35 billion from its subsidiary, with RMB 30.47 billion available for shareholder distribution after deductions[57] Financial Performance - Revenue for the reporting period (January to June) reached 197.34 billion yuan, a year-on-year increase of 2.9%[17] - Net profit attributable to shareholders of the listed company was 6.04 billion yuan, up 10.9% year-on-year[17] - Basic earnings per share (EPS) for the reporting period was 0.193 yuan, an increase of 10.9% compared to the same period last year[18] - Weighted average return on equity (ROE) was 3.62%, an increase of 0.24 percentage points year-on-year[18] - Total assets of the company amounted to 668.34 billion yuan, a slight increase of 0.8% compared to the end of the previous year[17] - Operating cash flow for the reporting period was 30.14 billion yuan, a decrease of 23.2% year-on-year[17] - Non-recurring gains and losses amounted to 980.4 million yuan, primarily due to government subsidies and asset disposal gains[19] - Revenue for the first half of 2024 reached RMB 197.3 billion, a year-on-year increase of 2.9%[25] - EBITDA for the first half of 2024 was RMB 54.9 billion, up 2.7% year-on-year[25] - Net profit attributable to the parent company was RMB 6 billion, a year-on-year increase of 10.9%[25] - Capital expenditure for the first half of 2024 was RMB 23.9 billion, down 13.4% year-on-year[25] - Revenue for the first half of 2024 reached 197.34 billion yuan, a year-on-year increase of 2.9%[38] - Profit for the first half of 2024 was 16.82 billion yuan, a year-on-year increase of 10.2%[38] - R&D expenses increased by 23.0% to 2.99 billion yuan in the first half of 2024[39] - The company's asset-liability ratio decreased by 1.1 percentage points to 44.9% as of June 30, 2024[38] - Revenue for the first half of 2024 reached RMB 197.34 billion, an increase from RMB 191.83 billion in the same period of 2023[101] - Operating profit for the first half of 2024 was RMB 15.98 billion, up from RMB 15.12 billion in the first half of 2023[101] - Net profit attributable to shareholders of the parent company for the first half of 2024 was RMB 6.04 billion, compared to RMB 5.44 billion in the same period of 2023[101] - R&D expenses for the first half of 2024 were RMB 2.99 billion, slightly higher than RMB 2.43 billion in the first half of 2023[101] - Interest income for the first half of 2024 was RMB 869.75 million, down from RMB 1.00 billion in the first half of 2023[101] - Credit impairment losses for the first half of 2024 were RMB 7.23 billion, significantly higher than RMB 3.24 billion in the same period of 2023[101] - Basic earnings per share for the first half of 2024 were RMB 0.193, up from RMB 0.174 in the first half of 2023[101] - Total comprehensive income for the first half of 2024 was RMB 13.98 billion, compared to RMB 12.96 billion in the same period of 2023[101] - Income tax expense for the first half of 2024 was RMB 3.07 billion, up from RMB 2.81 billion in the first half of 2023[101] - Other comprehensive income after tax for the first half of 2024 was RMB 225.76 million, down from RMB 502.50 million in the same period of 2023[101] - Sales revenue from goods and services received in cash for the first half of 2024 was RMB 179.38 billion, a slight increase from RMB 178.55 billion in the same period of 2023[102] - Net cash flow from operating activities for the first half of 2024 was RMB 30.14 billion, a decrease from RMB 39.24 billion in the same period of 2023[102] - Net cash flow from investing activities for the first half of 2024 was negative RMB 22.75 billion, an improvement from negative RMB 35.26 billion in the same period of 2023[102] - Net cash flow from financing activities for the first half of 2024 was negative RMB 9.30 billion, compared to negative RMB 7.16 billion in the same period of 2023[102] - Total comprehensive income for the first half of 2024 was RMB 13.98 billion, with RMB 6.14 billion attributable to the parent company and RMB 7.84 billion to minority interests[104] - Total equity as of June 30, 2024, was RMB 368.22 billion, an increase from RMB 357.94 billion at the beginning of the year[104] - Cash and cash equivalents at the end of June 2024 were RMB 45.85 billion, a decrease from RMB 47.74 billion at the beginning of the year[102] - The company allocated RMB 1.64 billion for profit distribution to shareholders during the first half of 2024[104] - Capital expenditures for the first half of 2024 amounted to RMB 32.08 billion, a slight decrease from RMB 33.21 billion in the same period of 2023[102] - The company received RMB 11.42 billion from other investment-related activities in the first half of 2024[102] - Total comprehensive income for 2023 reached RMB 5,661,551,306, with a significant portion attributed to minority interests at RMB 5,444,021,796[105] - Shareholder equity as of June 30, 2023, stood at RMB 357,489,505,373, reflecting an increase from the beginning of the year[105] - In 2024, the company reported a comprehensive income of RMB 1,825,425,804, contributing to the total shareholder equity of RMB 105,815,170,980 as of June 30, 2024[107] - The company allocated RMB 1,639,452,787 for profit distribution in 2024, primarily directed towards shareholder dividends[107] - Capital reserves increased by RMB 136,174,720 in 2024 due to shareholder contributions and adjustments related to restricted stock[107] - The company's total equity as of June 30, 2023, was RMB 105,076,833,172, with a comprehensive income of RMB 1,499,305,694 for the period[107] - A total of RMB 1,336,130,903 was allocated for profit distribution in 2023, mainly for shareholder dividends[107] - The company's capital reserves saw an increase of RMB 141,605,000 in 2023 due to equity-settled share-based payments[107] - The company's total equity as of January 1, 2023, was RMB 104,759,772,360, with a comprehensive income of RMB 1,499,305,694 for the period[107] - The company's total equity as of January 1, 2024, was RMB 105,487,974,963, reflecting an increase from the previous year[107] Telecommunications Market and User Data - Total mobile phone users in China reached approximately 1.78 billion by the end of June[20] - Internet broadband access users totaled 650 million by the end of June[20] - Telecom business revenue in China reached 894.1 billion yuan in the first half of the year, a year-on-year increase of 3.0%[20] - The company's 5G and gigabit network coverage has expanded, with fiber-to-the-home capabilities covering 500 million households[23] - The company's 5G user base and market share reached a four-year high, with increasing user penetration rates[21] - The company's IoT scale, particularly in 5G and Cat.1, remains a leading advantage[21] - The company's connected communication business achieved revenue of RMB 125.1 billion, a year-on-year increase of 2.1%[27] - The total number of connected users exceeded 1 billion, with mobile users reaching 340 million, a net increase of over 6 million, the highest in five years[27] - IoT connections surpassed 560 million, and broadband users reached 117 million, with integrated users exceeding 80 million[27] - The penetration rate of 5G package users exceeded 80%, and the penetration rate of gigabit broadband users exceeded 25%[27] Technology and Innovation - The company's AI and big data capabilities include a data computing engine with over 20,000 nodes and trillion-level real-time processing capacity[23] - The company's "5G+Industrial Internet" initiative is driving digital transformation across industries[24] - The company's cybersecurity measures have significantly improved, with enhanced fraud detection and prevention capabilities[24] - The company's cloud computing revenue reached RMB 31.7 billion, a year-on-year increase of 24.3%[28] - Data service revenue was RMB 3.2 billion, a year-on-year increase of 8.6%[28] - The company's international business revenue reached RMB 6 billion, a year-on-year increase of 8.4%, with IoT overseas connection revenue growing by 93.4%[31] - R&D investment increased by 13% year-on-year, focusing on network, data, and intelligence[32] - The company completed fixed asset investment of RMB 23.9 billion, with 5G mid-frequency base stations exceeding 1.31 million and low-frequency base stations reaching 780,000[34] - The company's blockchain TPS exceeded 100,000, ranking among the industry leaders[34] Environmental and Social Responsibility - The company has implemented a "3+5+1+1" carbon peak and carbon neutrality action plan, focusing on green and low-carbon development in communication network infrastructure[60] - China Unicom's intelligent energy-saving robots have been deployed in over 300 cities, saving more than 200 million kWh of electricity annually and reducing carbon emissions by over 110,000 tons[61] - The company has established green data center projects, including the first indirect evaporative cooling air conditioning project in Xinjiang and the first distributed energy project using gas cooling, heating, and power triple supply technology in Zhejiang[61] - China Unicom's self-developed OnePower integrated power system and intelligent dual-cycle modular room air conditioning have been deployed in multiple large data centers, reducing PUE from 1.8 to 1.28[62] - The company has allocated a budget of 230 million yuan for rural revitalization efforts, supporting 5 designated counties, 47 towns, and 1,152 villages[63] - China Unicom has provided 136.73 million yuan in non-reimbursable assistance funds to 4 designated counties for poverty alleviation and rural revitalization[63] - The company invested 42.16 million yuan in improving communication network coverage and information services[64] - The company introduced 145.14 million yuan in assistance funds to support comprehensive development in counties[64] - The company allocated 99.8 million yuan for 14 industrial assistance projects, focusing on high-quality development of local industries[64] - The company supported the transfer of 320 people from poverty-stricken areas to employment[64] - The company conducted training for 17,153 grassroots cadres, rural revitalization leaders, and technicians[64] - The company purchased 56.3 million yuan worth of agricultural products from poverty-stricken areas[65] - The company helped sell 144.15 million yuan worth of agricultural products from poverty-stricken areas[65] - The company organized over 40 online and offline training sessions for targeted assistance counties[64] - The company supported the establishment of 11 assistance workshops and 6 rural cooperatives[64] - The company promoted the development of local brands by integrating its own brand into regional industries[64] Financial and Investment Activities - Accounts receivable increased by 50.2% to 60.06 billion yuan due to the development of smart network and digital intelligence business[42] - Inventory increased by 89.6% to 4.20 billion yuan due to the needs of smart home and 5G business[42] - Capital expenditures for the first half of 2024 totaled 23.90 billion yuan[46] - The company's overseas assets amounted to 11.46 billion yuan, accounting for 1.7% of total assets[43] - The company's restricted bank deposits amounted to 4.43 billion yuan as of June 30, 2024[44] - The company's securities investment book value was 4.95 billion yuan as of June 30, 2024[47] - China Unicom received a cash dividend of RMB 0.7 billion from Telefónica in the first half of 2024[48] - China Unicom received a cash dividend of RMB 13.6 billion from China Tower and recorded an equity method investment income of RMB 12.3 billion in the first half of 2024[48] - China Unicom recorded an equity method investment income of RMB 8.6 billion from Zhaolian Consumer Finance in the first half of 2024[48] - The maximum daily deposit limit for China Unicom Group and its subsidiaries is RMB 8.2 billion, with a deposit interest rate range of 0.42% to 2.75%[74] - The total deposit balance at the end of the period for China Unicom Group and its subsidiaries is RMB 2.225 billion[74] - The loan limit for China Unicom Group and its subsidiaries is RMB 7.5 billion, with a loan interest rate of 2.25%[75] - The total loan balance at the end of the period for China Unicom Group and its subsidiaries is RMB 6.604 billion[75] - The credit line for China Unicom Group and its branches as of June 30, 2024, is RMB 15 billion, with RMB 8.2 billion already signed and RMB 6.6 billion in loan principal balance[77] - The total guarantee amount for subsidiaries during the reporting period is RMB 270.62 million, with a total guarantee balance of RMB 439.72 million[79] - The total guarantee amount (including subsidiaries) accounts for 0.1% of the company's net assets[79] - The company authorized non-financial guarantee services for subsidiaries, with a maximum guarantee balance not exceeding RMB 1.1 billion from March 19, 2024, to the approval of a new non-financial guarantee proposal in 2025[80] - In Q2 2024, the financial company provided 149 non-financial guarantees totaling RMB 184.58 million, with the guarantee balance not exceeding RMB 1 billion[80] - The total amount of non-financial guarantees issued to Zhongxun Post and Telecommunications Consulting & Designing Institute Co., Ltd. is 1,451,405.71 yuan, with individual guarantees ranging from 14,890.00 yuan to 1,180,575.00 yuan[81][82] - The total amount of non-financial guarantees issued to China United Network Communications Limited Chongqing Branch is 2,083,883.66 yuan, with individual guarantees ranging from 4,800.00 yuan to 630,573.22 yuan[81] - The total amount of non-financial guarantees issued to China United Network Communications Limited Yancheng Branch is 1,689,147.95 yuan, with individual guarantees ranging from 54,000.00 yuan to 1,373,180.67 yuan[82] - The total amount of non-financial guarantees issued to China United Network Communications Limited Wuhu Branch is 10,550,285.68 yuan, which is the largest single guarantee amount in the provided data[82] - The total amount of non-financial guarantees issued to China United Network Communications Limited Shijiazhuang Branch is 1,862,663.00 yuan, with individual guarantees ranging from 53,608.00 yuan to 287,000.00 yuan[82] - The total amount of non-financial guarantees issued to China United Network Communications Limited Taizhou Branch is 331,330.00 yuan, with individual guarantees ranging from 21,680.00 yuan to 309,650.00 yuan[82] - The total amount of non-financial guarantees issued to China United Network Communications Limited Suzhou Branch is 758,660.00 yuan[82] - The total amount of non-financial guarantees issued to China United Network Communications Limited Sichuan Branch is 158,800.80 yuan[82] - The total amount of non-financial guarantees issued to China United Network Communications Limited Shangrao Branch is 989,833.00 yuan[82] - The total amount of non-financial guarantees issued to China United Network Communications Limited Yichun Branch is 2,469,804.32 yuan[81] - The total amount of non-financial guarantees issued by the financial company to China United Network Communications Co

证券代码：600050 证券简称：中国联通 公告编号：2024-042 中国联合网络通信股份有限公司 第八届董事会第三次会议决议 公 告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 （二）本次会议的会议通知于2024年8月10日以电子邮件形式通知了公司 全体董事、监事以及其他参会人员。所有参会人员确认已经充分了解并知悉会 议审议事项和内容，无任何异议。 （三）本次会议于2024年8月15日在北京市西城区金融大街21号联通大厦 A2001会议室以现场、视频结合召开。 （四）会议应出席董事13名，亲自出席董事13名。会议出席情况符合《公 司章程》的规定。 （五）本次会议由董事长陈忠岳先生主持，全体监事和部分高级管理人 1 员等列席了本次会议。 二、董事会会议审议情况 本议案已经审计委员会事前审议通过。 （同意：13 票 反对：0 票 弃权：0 票） （二） 审议通过了《关于 2024 年半年度利润分配的议案》，同 ...

1 中国联合网络通信股份有限公司 董事会薪酬与考核委员会工作细则 董事会薪酬与考核委员会工作细则 2024年8月15日第八届董事会第三次会议审议通过 第一章 总 则 中国联合网络通信股份有限公司 2 第七条 薪酬与考核委员会中独立董事委员应当过薪酬与 考核委员会成员总数的半数。 第八条 薪酬与考核委员会设主任一名（并作为召集人）, 由独立董事担任, 并由董事会任命，负责主持委员会工作。 第一条 为完善中国联合网络通信股份有限公司（以下简 称"公司"）治理结构，提高公司治理水平，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《上海证券交易所股票上市规则》《中国联合网络通信股 份有限公司章程》（以下简称《公司章程》）等有关规定， 制 定本工作细则。 第二条 薪酬与考核委员会是董事会下设的专门委员会， 对董事会负责,向董事会报告工作。 第三条 薪酬与考核委员会成员须保证足够的时间和精力 履行委员会的工作职责，勤勉尽责。 第四条 公司须为薪酬与考核委员会提供必要的工作条件， 配备专门人员或机构承担薪酬与考核委员会的工作联络、会议 组织、材料准备和档案管理等日常工作。薪酬与考核委员会履 行 ...